UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): July 26, 2007

Black Box Corporation

(Exact Name of Registrant as Specified in its Charter)

Delaware (State or Other Jurisdiction of Incorporation)		0-18706 (Commission File Number)		95-3086563 (IRS Employer Identification No.)
1000 Park Drive Lawrence, Pennsylvania (Address of Principal Executive Offices)				15055 (Zip Code)

Registrant’s telephone number, including area code: (724) 746-5500

N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 1.01      Entry into a Material Definitive Agreement.

          On July 26, 2007, Black Box Corporation (the “Company”), along with certain of its direct and indirect subsidiaries (collectively, the “Loan Parties”), the Lenders (defined below) and the Agent (defined below) entered into a waiver letter (the “Waiver”) with respect to the Second Amended and Restated Credit Agreement dated as of January 24, 2005, as amended (the “Credit Agreement”), by and among the Loan Parties, the lenders parties thereto (the “Lenders”) and Citizens Bank of Pennsylvania, as administrative agent for the Lenders (the “Agent”).

          Pursuant to the Waiver, the Agent and the Lenders waived until August 31, 2007 any defaults under the Credit Agreement resulting from the failure of the Loan Parties to timely deliver the Company’s audited financial statements and the related compliance certificate for its fiscal year ended March 31, 2007 and from the failure of the Company to timely file with the Securities and Exchange Commission its Annual Report on Form 10-K for such period.

SIGNATURES

          Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.